Events

Holyoke Economic Development & Industrial Corporation Text Size

Event takes place on June 21, 2018 at 5:00 PM
City Hall Annex-20 Korean Veterans Plaza-4th floor Conference Room-Holyoke, MA 01040

HEDIC REG AGENDA

HEDIC EXEC AGENDA

Meeting Notice & Agenda

Thursday, June 21, 2018

5:00 p.m.

City Hall Annex-4th Floor Conference Room

20 Korean Veterans Plaza, Holyoke, MA 01040

 

Notice is hereby given in accordance with Massachusetts General Laws Chapter 30 A, Sections 18-25, that a meeting of the Holyoke Economic Development and Industrial Corporation will be held at 5:00 p.m. on Thursday, June 21, 2018 in the 4th Floor Conference Room of City Hall Annex, Holyoke, MA 01040.

 

AGENDA

 

  1. Call to Order
  2. Review of HEDIC January 24, 2018 Meeting Minutes
  3. Economic Development and Real Estate Project Updates

          –  Presentation on Site Readiness Study for Whiting Farms Road 11-acre parcel                        

              Dan DeLany, Senior Project Manager, Fuss & O’Neill, Inc.

         –  Update on Holyoke Organics to Energy Feasibility Study

      4. HEDIC Finances

            –  Review of Financial Standing and Real Estate

            –  Proposed Fiscal Year 2019 Budget

       5. Executive Session

       6. Other Business (if necessary)

       7. Adjournment

The listing of agenda items is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law.

 

Executive Meeting Notice & Agenda

Thursday, June 21, 2018

5:00 p.m.

City Hall Annex-4th Floor Conference Room

20 Korean Veterans Plaza, Holyoke, MA 01040

Notice is hereby given in accordance with Massachusetts General Laws Chapter 30 A, Sections 18-25, that an executive meeting of the Holyoke Economic Development and Industrial Corporation will be held at 5:00 p.m. on Thursday, June 21, 2018 in the 4th Floor Conference Room of City Hall Annex, Holyoke, MA 01040.

 

AGENDA

 

  1. Call to Order

      2. Review of January 24, 2018 Executive Meeting Minutes

      3. Release of previously approved Executive Meeting Minutes

          ∙ March 6, 2013                        ∙ June 21, 2017                       

          ∙ June 17, 2013                        ∙ November 16, 2017

          ∙ January 9, 2017                     ∙ January 24, 2018 (pending approval)

          ∙ March 8, 2017          

     4. Other Business (if necessary)

     5. Adjournment

In accordance with M.G.L. Chapter 30A, Section 21(a) of the Open Meeting Law, the Holyoke Economic Development and Industrial Corporation enters into Executive Session in order to pursue the purchase, exchange, lease or value of real property.

The listing of agenda items are those reasonably anticipated by the Chair which may be discussed. Not all items listed may in fact be discussed at the meeting and other items not listed may be brought up for discussion to the extent permitted by law.

 

 

 

 

 

 

 

 


Posted on June 15, 2018 by